Coinbase Joins US-UK Crackdown on West African Crypto Scam Networks
Coinbase partners with the UK NCA and US DOJ in London...
Nigeria’s NSA and the AU Warn Terrorists Are Using Crypto to Fund Operations
The warning highlights a growing need for virtual asset...
Businessman Vimal Shah’s Crypto Fraud Case: Inside Bidco’s Ksh102M Forex Deal
Bidco chairman Vimal Shah testified he lost Ksh102.4m in a...
Kenya’s CMA flags 15 Unlicensed Investment Firms: CBEX, QVSE and Crypto Scams Under Fire
What to know Kenya’s Capital Markets Authority has issued a...
EFCC Intercepts Local Government Funds Diverted into Crypto Wallets
Nigeria's EFCC freezes suspicious transfers from a local...
Nigerian Police Arrest Seven, Trace ₦3.6bn in Crypto-Linked Cybercrime to Bybit P2P
Nigerian police arrested seven suspects and traced ₦3.6bn...
Abuja High Court Grants ₦500M Bail in $9M International Crypto Fraud Case: What the Ruling Actually Shows
An Abuja High Court granted ₦500M bail in an AUD8.4M &...
South Africa’s Lengau Supercomputer Hit by Crypto-Mining Attack Amid Planned $18.2M Upgrade
Hackers deployed crypto-mining malware on South Africa's...
UN Warns Terrorists Are Using Crypto and Drones in Northern Nigeria as Africa Tightens Financial Oversight
The UN says terrorist groups are increasingly using...
Two Nigerians Jailed in UK £4m Crypto Fraud Case as Global Crypto Crime Crackdown Intensifies
Two Nigerians were jailed in the UK over a £4 million...


